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Mount Anvil (Old Co) Limited

02504943

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

140 ALDERSGATE STREET, LONDON, EC1A 4HY
Incorporated 23/05/1990

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

41100
Development of building projects

Officers

Mr Darragh Richard Joseph Hurley

director · Since 21/03/2018

MANAGING DIRECTOR

IRISH · ENGLAND · Age 39

Also on 15 other boards

Mr Marcus Stephen Bate

director · Since 25/08/2023

PARTNERSHIPS, COMMUNITIES &SUSTAINABILIT

BRITISH · UNITED KINGDOM · Age 46

Also on 30 other boards

Mr James Edward Roy Owen

director · Since 25/08/2023

LAND DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 26 other boards

Mr Luke Geoffrey Ernest Taylor

director · Since 25/08/2023

OPERATIONS DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 45

Also on 26 other boards

Mr Daniel Andrew Shane

secretary · Since 15/01/2025

Also on 37 other boards

Mr Daniel Andrew Shane

director · Since 15/01/2025

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 37 other boards

Persons with Significant Control

Mount Anvil Holdings Limited

75–100% shares

140, Aldersgate Street, London, EC1A 4HY

Reg: 03222988 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 01/10/2019Registered 05/10/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/04/2000Registered 11/04/2000Satisfied 16/08/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 04/04/2000Registered 11/04/2000Satisfied 16/08/2019